BNP PARIBAS MERCHANT BANKING ASIA LIMITED
Singapore
05 October 1983
198304805E
SGD
Business Description
BNP PARIBAS MERCHANT BANKING ASIA LIMITED is registered as a business entity on 05 October 1983 (41.4 years ago) structured as a Public Company Limited By Shares (Local Company) with 7 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 198304805E. The business official address is located at 20 Collyer Quay #18-01, Tung Centre, Singapore 49319 in the primary industry of 64140: Merchant Banks using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as PARIBAS PRIVATE BANKING ASIA LIMITED, PARIBAS MERCHANT BANKING ASIA LIMITED. The business annual account filing date falls on 22 July and is no longer operational with the status of 'Dissolved - Members' Voluntary Winding Up'. The business paid up share capital is SGD 64,322,500, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, BNP PARIBAS MERCHANT BANKING ASIA LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The appointment of PRICEWATERHOUSECOOPERS LLP as auditor indicates that the business is medium to large sized as it is required to meet additional regulatory requirements either due to reported revenue or assets exceeding SGD 10 million or has more than 50 employees in the previous two fiscal years.
BNP PARIBAS MERCHANT BANKING ASIA LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Count
USD 0
Good Payment Sum
0
Good Payment Count
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Latest Report Date
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Latest Report Rating
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Legal Name
BNP PARIBAS MERCHANT BANKING ASIA LIMITED
Registered Business Number / UEN
198304805E
Postal Address
20 COLLYER QUAY #18-01, TUNG CENTRE, SINGAPORE 49319
Officially Founded
05 OCTOBER 1983
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
PUBLIC COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
64140 - MERCHANT BANKS
64140 - MERCHANT BANKS
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 64,322,500
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
PARIBAS PRIVATE BANKING ASIA LIMITED, PARIBAS MERCHANT BANKING ASIA LIMITED
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Dissolved - Members' Voluntary Winding Up
Frequently Asked
What is the legal name and registration number of BNP PARIBAS MERCHANT BANKING ASIA LIMITED? Is it still in business?
"BNP PARIBAS MERCHANT BANKING ASIA LIMITED" is the legal full name of the business with the registered number 198304805E. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of BNP PARIBAS MERCHANT BANKING ASIA LIMITED?
The credit profile of BNP PARIBAS MERCHANT BANKING ASIA LIMITED is assessed with the payment rating of "D", find out more.
When did BNP PARIBAS MERCHANT BANKING ASIA LIMITED register as a business?
BNP PARIBAS MERCHANT BANKING ASIA LIMITED started business on 05 October 1983.
Where is BNP PARIBAS MERCHANT BANKING ASIA LIMITED located?
The address of BNP PARIBAS MERCHANT BANKING ASIA LIMITED is 20 COLLYER QUAY #18-01, TUNG CENTRE, SINGAPORE 49319.
What is the base currency of BNP PARIBAS MERCHANT BANKING ASIA LIMITED?
The default trading currency of BNP PARIBAS MERCHANT BANKING ASIA LIMITED is the Singapore Dollars (SGD).
Who is BNP PARIBAS MERCHANT BANKING ASIA LIMITED governed by?
BNP PARIBAS MERCHANT BANKING ASIA LIMITED is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "BNP PARIBAS MERCHANT BANKING ASIA LIMITED". If you find this business dealing with regulated products, please further check that BNP PARIBAS MERCHANT BANKING ASIA LIMITED is correctly licenced by the local authority.
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